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ARJOWIGGINS TRANSLUCENT PAPERS LIMITED

Company number 12067434

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Apr 2024 TM01 Termination of appointment of Angus Lachlan Macsween as a director on 30 March 2024
26 Oct 2023 AM10 Administrator's progress report
21 Aug 2023 AM19 Notice of extension of period of Administration
01 May 2023 AM10 Administrator's progress report
08 Dec 2022 AM02 Statement of affairs with form AM02SOA
01 Dec 2022 AM06 Notice of deemed approval of proposals
23 Nov 2022 TM02 Termination of appointment of Lc Secretaries Limited as a secretary on 22 November 2022
09 Nov 2022 AM03 Statement of administrator's proposal
03 Oct 2022 AD01 Registered office address changed from Chartham Paper Mill Station Road Chartham Canterbury Kent CT4 7JA United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 3 October 2022
03 Oct 2022 AM01 Appointment of an administrator
28 Jun 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
05 Apr 2022 MR01 Registration of charge 120674340005, created on 22 March 2022
01 Apr 2022 MR01 Registration of charge 120674340004, created on 22 March 2022
29 Dec 2021 AA Accounts for a small company made up to 31 December 2020
05 Nov 2021 MR01 Registration of charge 120674340003, created on 2 November 2021
29 Jun 2021 CS01 Confirmation statement made on 24 June 2021 with updates
10 Nov 2020 AA Accounts for a small company made up to 31 December 2019
24 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with updates
24 Jun 2020 PSC05 Change of details for Creative Papers Holdings Limited as a person with significant control on 11 October 2019
11 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-10
07 Oct 2019 CH01 Director's details changed for Mr Stephen Smith on 5 October 2019
07 Oct 2019 MR01 Registration of charge 120674340002, created on 25 September 2019
04 Oct 2019 MR01 Registration of charge 120674340001, created on 25 September 2019
27 Sep 2019 AD01 Registered office address changed from 2 Arden Grange Branch Road Chilham Canterbury Kent CT4 8DR England to Chartham Paper Mill Station Road Chartham Canterbury Kent CT4 7JA on 27 September 2019
23 Sep 2019 AA01 Current accounting period shortened from 30 June 2020 to 31 December 2019